The accused allegedly fraudulently sold a large portion of the company’s land in Bangalore, causing wrongful loss to the ...

Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...

Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...

A businessman from Mumbai was defrauded of Rs 5 crore by online fraudsters who promised high returns. The fraudsters, posing ...

The case is inconclusive due to insufficient evidence of wrongdoing, said Economic Offences Wing in the second closure report ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has closed the second cheating case filed against three directors of Nirmal Lifestyle: Dharmesh Jain, Rajeev Jain, and Puja Jain.

K. Satish Chandra Gupta was arrested for allegedly being involved in forgery, cheating, and conspiracy, having collected Rs.

A director of a logistics firm has been arrested by the Economic Offences Wing (EOW) for allegedly cheating a tour and travel firm owner of ₹23 crore by fleeing with 117 of his buses.

The Enforcement Directorate ED on Tuesday conducted raids against IAS Vinay Chaubey former Excise Department Secretary and ...

Recently, Grover and wife Madhuri Jain moved to Delhi High Court, seeking the quashing of an FIR filed with Delhi Police’s Economic Offences Wing (EOW). Following the settlement of a two-year ...

The U.S. on Thursday imposed sanctions on senior members of the armed wing of a Mexican drug cartel that operates on border ...

The SBA is set to run out of funding for hurricane victims within days as officials tally the extent of the damage from Hurricane Milton. Going full expat from the U.S. is tricky. Here’s an ...